DOSSIERS / GENERALE ROUTIERE ROMANIA SA
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Company dossier

GENERALE ROUTIERE ROMANIA SA

ONRC · COMPANY · INCORPORATED 1999-11-10
KYBE ID: RO-J35_1010_1999 · J35/1010/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GENERALE ROUTIERE ROMANIA SA
ro_onrc
J35/1010/1999
ro_onrc
active
ro_onrc
1999-11-10
ro_onrc
Str. CIRCUMVALATIUNII 8-10, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
AUBREE JEAN PIERRE FRANCOIS PAULadministrator—ONRC registry
MATEESCU EMILadministrator—ONRC registry
MORIN PATRICK ANGEL JEAN-MARIEadministrator—ONRC registry
POPA VALENTINadministrator—ONRC registry
PRADEL GUY JEAN YVESadministrator—ONRC registry
STOIA IOAN-IULIANadministrator—ONRC registry
TUDOR VASILEadministrator—ONRC registry
BUFAN RADUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100